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GONEA

Active
Public limited companyfounded 1989active for 37 yearsHoogstraat 96, 9000 Gent, BelgiumKBO/BCE: BE 0437.543.739
Summary

GONEA has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.6m and a net result of €7,503. Equity is growing by about 3.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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GONEAActiveChecked score 57/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
GONEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan benoemt en ontslaat de gedelegeerde bestuurders, die gekozen worden binnen haar midden. De gedelegeerd bestuurder(s)…”
Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)

deed of 05-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 14:00

deed of 05-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, bestuursorgaan” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst, 5” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, vereffenaars” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-08-2024

deed of 05-08-2024

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